Deloitte helps you act quickly and confidently with regulatory concerns and actions, or sensitive internal investigations into fraud, corruption, and misconduct. Our global network allows us to combine an understanding of local business cultures with regulatory issues to find a path to a successful resolution. We leave you better-prepared to protect your assets and reputation.
Anti-Money Laundering (AML) sanctions investigations
Worldwide detection and compliance
Deloitte has designed, reviewed, enhanced, implemented, and monitored numerous AML and economic and trade sanctions detection and compliance programs for clients around the world.
Our work includes assessing AML and sanctions risk at the enterprise and business unit level. We draft and enhance policies and procedures, and create and deliver training modules, compliance assessments, forensic "look-backs" pursuant to regulatory orders, internal controls assessments, selection, and implementation of technology solutions, internal investigations, and the creation of enterprise-wide private sector Financial Intelligence Units (FIUs).
Fraud and corruption investigations
An integrated approach to fraud control
Board directors and senior management of corporations are responsible for taking steps to deter, detect, and prevent fraud.
Our integrated approach to fraud control helps you understand your organization's susceptibility to fraud risk, identify high-risk areas, develop a fraud control plan to address those areas at critical risk, monitor the ongoing effectiveness of fraud risk mitigation, and respond to actual instances of fraud.
Regulatory investigations and remediation
Support from investigation specialists
Specialists in the Deloitte global network include former government prosecutors, forensic accountants certified in financial forensics, certified fraud examiners, business intelligence professionals, and computer forensics specialists.
We offer you extensive multi-disciplinary experience covering a broad range of investigation and compliance-related matters, including:
- Forensic accounting investigations of alleged violations of anti-corruption law
- Accounting fraud investigations
- Loan portfolio investigations
- Securities and trading investigations
- Compliance reviews of advisor conduct
- Compliance-programmed implementation and assessment
- Transactional due diligence
- Business intelligence and related integrity due-diligence services